ACHKEEPSTER LIMITED
Company number SC192293 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Registration of charge SC1922930008, created on 2026-08-11 · 5 pages | View document |
| 22 Jan 2026 | Director's details changed for Mr Innes Miller on 2025-12-17 · 2 pages | View document |
| 22 Jan 2026 | Confirmation statement made on 2025-12-30 with updates · 4 pages | View document |
| 22 Jan 2026 | Change of details for Mr Innes Miller as a person with significant control on 2025-12-17 · 2 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 22 Jul 2025 | Change of details for Mrs Alexandra Innes Hutchison as a person with significant control on 2025-06-24 · 2 pages | View document |
| 22 Jul 2025 | Change of details for Mr Innes Miller as a person with significant control on 2025-06-24 · 2 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2024-12-30 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 19 Jan 2024 | Director's details changed for Peter Morris Miller on 2023-12-30 · 2 pages | View document |
| 19 Jan 2024 | Confirmation statement made on 2023-12-30 with updates · 6 pages | View document |
| 19 Jan 2024 | Director's details changed for Ms Alexandra Innes Hutchison on 2023-12-30 · 2 pages | View document |
| 18 Jan 2024 | Notification of Alexandra Innes Hutchison as a person with significant control on 2023-04-28 · 2 pages | View document |
| 18 Jan 2024 | Director's details changed for Dr Laura Caldwell Miller on 2023-12-30 · 2 pages | View document |
| 18 Jan 2024 | Director's details changed for Dr Laura Caldwell Miller on 2023-12-30 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Dec 2023 | Registration of charge SC1922930007, created on 2023-11-28 · 5 pages | View document |
| 12 Oct 2023 | Satisfaction of charge SC1922930006 in full · 1 page | View document |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 9 Aug 2023 | Registration of charge SC1922930006, created on 2023-08-04 · 5 pages | View document |
| 30 Jun 2023 | Director's details changed for Dr Laura Caldwell Miller on 2023-06-30 · 2 pages | View document |
| 30 Jun 2023 | Director's details changed for Dr Laura Caldwell Miller on 2023-06-30 · 2 pages | View document |
| 11 May 2023 | Resolutions | View document |
| 11 May 2023 | Change of share class name or designation · 2 pages | View document |
| 11 May 2023 | Sub-division of shares on 2023-04-28 · 6 pages | View document |
| 11 May 2023 | Resolutions | View document |
| 11 May 2023 | Resolutions | View document |
| 11 May 2023 | Resolutions · 3 pages | View document |
| 9 May 2023 | Resolutions | View document |
| 9 May 2023 | Memorandum and Articles of Association · 35 pages | View document |
| 9 May 2023 | Resolutions · 3 pages | View document |
| 9 May 2023 | Resolutions | View document |
| 7 Feb 2023 | Confirmation statement made on 2022-12-30 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Jan 2022 | Confirmation statement made on 2021-12-30 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Aug 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES | View document |
| 31 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES | View document |
| 22 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES | View document |
| 21 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1922930005 | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | View document |
| 20 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Jan 2016 | Annual return made up to 30 December 2015 with full list of shareholders | View document |
| 8 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA INNES HUTCHISON / 21/05/2015 | View document |
| 8 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA INNES HUTCHISON / 21/05/2015 | View document |
| 23 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 23 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Jan 2015 | Annual return made up to 30 December 2014 with full list of shareholders | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Jan 2014 | Annual return made up to 30 December 2013 with full list of shareholders | View document |
| 5 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Jan 2013 | Annual return made up to 30 December 2012 with full list of shareholders | View document |
| 26 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Jan 2012 | Annual return made up to 30 December 2011 with full list of shareholders | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MORRIS MILLER / 30/12/2010 | View document |
| 11 Jan 2011 | Annual return made up to 30 December 2010 with full list of shareholders | View document |
| 11 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA INNES HUTCHISON / 01/12/2009 | View document |
| 18 Jan 2010 | Annual return made up to 30 December 2009 with full list of shareholders | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / INNES MILLER / 01/12/2009 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR LAURA CALDWELL MILLER / 01/12/2009 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MORRIS MILLER / 01/12/2009 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR LAURA CALDWELL MILLER / 01/12/2009 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SHEFTALL PORFIRIS / 01/12/2009 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MORRIS MILLER / 01/12/2009 | View document |
| 17 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SHEFTALL PORFIRIS / 01/12/2009 | View document |
| 17 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA INNES HUTCHISON / 01/12/2009 | View document |
| 17 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / INNES MILLER / 01/12/2009 | View document |
| 22 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 22 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA HUTCHISON / 12/09/2008 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA MILLER / 01/05/2008 | View document |
| 29 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Jan 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | View document |
| 31 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Mar 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | View document |
| 16 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 30/12/04; NO CHANGE OF MEMBERS | View document |
| 11 Oct 2004 | DEC MORT/CHARGE ***** | View document |
| 11 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Aug 2004 | DEC MORT/CHARGE ***** | View document |
| 7 May 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Jan 2004 | RETURN MADE UP TO 30/12/03; NO CHANGE OF MEMBERS | View document |
| 24 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Feb 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Jan 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Jan 2001 | RETURN MADE UP TO 30/12/00; CHANGE OF MEMBERS | View document |
| 13 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 1 Mar 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | View document |
| 12 Jan 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 27 Jul 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Jun 1999 | COMPANY NAME CHANGED AZAMORE LIMITED CERTIFICATE ISSUED ON 02/06/99 | View document |
| 21 Feb 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Feb 1999 | £ NC 100/1000 15/02/9 | View document |
| 21 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 1999 | REGISTERED OFFICE CHANGED ON 21/02/99 FROM: ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH EH4 2HG | View document |
| 21 Feb 1999 | NC INC ALREADY ADJUSTED 15/02/99 | View document |
| 21 Feb 1999 | ALTER MEM AND ARTS 15/02/99 | View document |
| 21 Feb 1999 | SECRETARY RESIGNED | View document |
| 24 Jan 1999 | DIRECTOR RESIGNED | View document |
| 24 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1999 | DIRECTOR RESIGNED | View document |
| 30 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |